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POLYGUARD SECURITY SERVICES LIMITED

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POLYGUARD SECURITY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06791646

Incorporation date

13/01/2009

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O BHARDWAJ LIMITED, 47-49 Green Lane, Northwood, Middlesex HA6 3AECopy
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Latest events (Record since 13/01/2009)
dot icon19/08/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/05/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon11/05/2015
Registered office address changed from 16/18 Woodford Road Forestgate London E7 0HA to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 2015-05-12
View PDF (1 pages)
dot icon10/05/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon10/05/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/05/2015
Resolutions
View PDF (1 pages)
dot icon10/05/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon18/03/2015
Termination of appointment of Olabode Bashiru as a director on 2015-03-19
View PDF (1 pages)
dot icon18/03/2015
Termination of appointment of Moses Tukyes Kallamu as a director on 2015-03-19
View PDF (1 pages)
dot icon24/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2015
Appointment of Mr Olabode Bashiru as a director on 2015-02-19
View PDF (2 pages)
dot icon25/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon30/01/2014
Director's details changed for Mr Emmanuel Ezenwa Obiekwe on 2014-01-31
View PDF (2 pages)
dot icon30/01/2014
Director's details changed for Mr Moses Tukyes Kallamu on 2014-01-31
View PDF (2 pages)
dot icon25/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon21/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon01/04/2012
Termination of appointment of Charl Du Plooy as a director
View PDF (1 pages)
dot icon21/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2011
Termination of appointment of Mpoyi Mukuna as a director
View PDF (1 pages)
dot icon10/03/2011
Statement of capital following an allotment of shares on 2011-03-01
View PDF (3 pages)
dot icon26/02/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon01/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon12/04/2010
Appointment of Mr Emmanuel Ezenwa Obiekwe as a director
View PDF (2 pages)
dot icon12/04/2010
Appointment of Mr Moses Tukyes Kallamu as a director
View PDF (2 pages)
dot icon06/04/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2010
Director's details changed for Mr Mpoyi Mukuna on 2010-01-01
View PDF (2 pages)
dot icon06/04/2010
Appointment of Mr Charl Du Plooy as a director
View PDF (2 pages)
dot icon24/06/2009
Appointment terminate, director and secretary graham dennis jones logged form
View PDF (1 pages)
dot icon23/06/2009
Director appointed mr mpoyi mukuna
View PDF (1 pages)
dot icon23/06/2009
Appointment terminated director graham jones
View PDF (1 pages)
dot icon28/01/2009
Director appointed mr graham dennis jones
View PDF (1 pages)
dot icon28/01/2009
Appointment terminated director kamran zubair
View PDF (1 pages)
dot icon13/01/2009
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/01/2014
dot iconLast change occurred
30/01/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2014
dot iconNext account date
30/01/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About POLYGUARD SECURITY SERVICES LIMITED

POLYGUARD SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 13/01/2009 with the registered office located at C/O BHARDWAJ LIMITED, 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLYGUARD SECURITY SERVICES LIMITED?

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POLYGUARD SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 13/01/2009 and dissolved on 19/08/2016.

Where is POLYGUARD SECURITY SERVICES LIMITED located?

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POLYGUARD SECURITY SERVICES LIMITED is registered at C/O BHARDWAJ LIMITED, 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does POLYGUARD SECURITY SERVICES LIMITED do?

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POLYGUARD SECURITY SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for POLYGUARD SECURITY SERVICES LIMITED?

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The latest filing was on 19/08/2016: Final Gazette dissolved following liquidation.